Does your company's AML / CFT training programme fulfil the Four Regulatory Specifications for AML / CFT training?

Quick To Learn More is the leading AML / CFT e-learning product designed to meet the four requirements for AML / CFT Training as set out by the FATF and thus most regulators worldwide

Regulatory Specifications for Anti Money Laundering Training include the following:

Criteria One:
Must be continuous (many regulators use the term "on-going")

Criteria Two:
Must include money laundering risk related to the responsibilities of the staff member:

Criteria Three:
Training material must be current and up-to-date

Criteria Four:
Must have evidence that training has been completed

Quick To Learn More was designed from the ground up to ensure you meet all the above requirements